KW & GW INVESTMENTS LIMITED
HULL. ACCURATE RECORD LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3TG

Company number 03637160
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 23 ALBION STREET, HULL., EAST YORKSHIRE., HU1 3TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of KW & GW INVESTMENTS LIMITED are www.kwgwinvestments.co.uk, and www.kw-gw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Kw Gw Investments Limited is a Private Limited Company. The company registration number is 03637160. Kw Gw Investments Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Kw Gw Investments Limited is 23 Albion Street Hull East Yorkshire Hu1 3tg. . WOOMBLE, Gloria is a Secretary of the company. WOOMBLE, Gloria is a Director of the company. WOOMBLE, Keith is a Director of the company. Secretary LUCATELLO, Stefano Enrico Mario has been resigned. Secretary WOOMBLE, Keith has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOMBLE, Gloria
Appointed Date: 02 October 2000
Director
WOOMBLE, Gloria
Appointed Date: 10 December 1998
82 years old
Director
WOOMBLE, Keith
Appointed Date: 10 December 1998
81 years old

Resigned Directors

Secretary
LUCATELLO, Stefano Enrico Mario
Resigned: 08 July 1999
Appointed Date: 10 December 1998
Secretary
WOOMBLE, Keith
Resigned: 02 October 2000
Appointed Date: 08 July 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 23 September 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr. Keith Woomble
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KW & GW INVESTMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Nov 2015
Satisfaction of charge 3 in full
14 Nov 2015
Satisfaction of charge 2 in full
14 Nov 2015
Satisfaction of charge 1 in full
...
... and 52 more events
21 Dec 1998
New director appointed
21 Dec 1998
Secretary resigned
21 Dec 1998
Director resigned
27 Nov 1998
Company name changed accurate record LIMITED\certificate issued on 30/11/98
23 Sep 1998
Incorporation

KW & GW INVESTMENTS LIMITED Charges

7 May 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 14 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1999
Legal mortgage
Delivered: 23 January 1999
Status: Satisfied on 14 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Land at brooklands 250 leads road kingston upon hull…
15 January 1999
Legal mortgage
Delivered: 21 January 1999
Status: Satisfied on 14 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Galen house and the ralph smith centre leads road hull…

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